PROCUREALL LIMITED

Company Number: SC267551

Registered office: BTG Begbies Traynor (Central) LLP, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Principal trading address: 15-17 Commerce Street, Aberdeen, AB11 5EU

At a General Meeting of the above-named Company, duly convened, and held at 15-17 Commerce Street, Aberdeen, AB11 5EU on 06 April 2026 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone and George Lafferty, both of BTG Begbies Traynor (Central) LLP, Suite L1 & L2, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP Nos. 25750 and 9584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870 or Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Email: Lucas.Warren@btguk.com

Raymond Ewen, Director

Ag PK11263